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Justice Officials Divided Over Binance Money Laundering Case
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto. дальше »
2022-12-13 21:30 | |
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US DOJ Prosecutors Divided on Money Laundering Case against Binance
Coinspeaker US DOJ Prosecutors Divided on Money Laundering Case against Binance The DOJ investigation showed that CZ had kept the financial records of Binance from the public. US DOJ Prosecutors Divided on Money Laundering Case against Binance дальше »
2022-12-13 18:52 | |
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Ripple vs SEC Lawsuit Could be Settled Soon, Says Cardano’s Charles Hoskinson
The legal battle between Ripple and the SEC has been ongoing for two years. But Cardano founder Charles Hoskinson says the case could be settled soon. The post Ripple vs SEC Lawsuit Could be Settled Soon, Says Cardano’s Charles Hoskinson appeared first on BeInCrypto. дальше »
2022-12-13 16:15 | |
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EU parliament pro-crypto member Eva Kaili arrested in Belgium
Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption case. As AFP reported citing its sources, Belgian police arrested the Greek social-democrat politician Kaili due to corruption allegations involving… дальше »
2022-12-11 15:30 | |
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Crypto pundit thinks Ripple will lose against the SEC. Here is how XRP is behaving
XRP has been trading at or slightly below the $0. 4 resistance Gene Hoffman expects SEC to win the case against Ripple XRP awaits further triggers for a breakout or drop Ripple (XRP/USD) is still in waiting mode. дальше »
2022-12-10 22:16 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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XRP eyes a breakout as lawyer makes a prediction on Ripple case with SEC
Crypto lawyer expects a sweeping ruling in Ripple case with SEC XRP has met resistance at $0. 40 The cryptocurrency is bullish but needs a breakout for further gains Ripple (XRP/USD) has been trading on short-term bullish momentum but within a tight range. дальше »
2022-12-3 23:34 | |
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Ethereum Price Holds Strong at $1,250: A Strengthening Case for Upside
Ethereum spiked above the $1,300 resistance zone against the US Dollar. ETH is correcting gains, but it remains supported near $1,250 and $1,230. Ethereum gained pace for a move above $1,300 before the bears appeared. дальше »
2022-12-2 07:55 | |
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LBRY requests briefing schedule in court case with US SEC
The LBRY open source project has written to the US District Court in New Hampshire to seek a briefing schedule so the court can make a decision in its ongoing case with the US Securities and Exchange Commission. Writing through… дальше »
2022-12-1 19:48 | |
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Experts commented on the possible fall of BTC to $ 10,000
BitMEX co-founder Arthur Hayes and Mobius Capital Partners CEO Mark Mobius noted that in the near future bitcoin may fall to the round level of $10,000. In this case, it will aggravate the already difficult situation of the cryptocurrency industry. дальше »
2022-12-1 13:47 | |
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London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020. дальше »
2022-11-30 14:11 | |
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3 Little-Known Signals to Predict Bitcoin, Ethereum and XRP Market Bottom
The weekly RSI for the Bitcoin (BTC), Ethereum (ETH) and XRP price fell to a new all-time low in July. It has recovered since, and generated bullish divergence in the case of BTC and XRP, while it broke out from a resistance line in the case of ETH. дальше »
2022-11-29 17:45 | |
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Ripple Lawsuit: Crypto Lawyer Sheds Light On The Value Of XRP Despite Brutal SEC Case
Deaton argued that XRP’s value was portrayed in how it had remained a top ten cryptocurrency by market capitalization despite being delisted by major US crypto exchanges after the SEC instituted the suit against Ripple in 2020. дальше »
2022-11-26 18:57 | |
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Crypto law company Hodl Law PLLC sues the SEC
Hodl Law PLLC, a law firm specializing in cryptocurrency issues, has filed a lawsuit against the United States Securities and Exchange Commission (SEC). The case says that the SEC needs to make it clear enough that it has authority over… дальше »
2022-11-25 23:15 | |
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Institutional investor holdings state this about the current state of the market
According to a poll of institutional investors, their holdings of cryptocurrencies have grown over the past year, that is 2021. This was the case despite the industry experiencing a protracted crypto The post Institutional investor holdings state this about the current state of the market appeared first on AMBCrypto. дальше »
2022-11-23 16:30 | |
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BNB Price Prediction: Indicators Suggest Strong Case For Rally To $320
BNB price (Binance coin) found support near $250 against the US Dollar. BNB is rising and might gain pace if it clears the $300 resistance zone. Binance coin price started a recovery wave from the $250 support against the US Dollar. дальше »
2022-11-23 11:13 | |
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'Personal Fiefdom': Some Takeaways From FTX's First Bankruptcy Hearing
Happy Thanksgiving to my fellow Yankees! For the rest of you, I’m counting on you to keep an eye on Twitter in case someone else files for bankruptcy. But today, we’re looking at FTX’s first bankruptcy hearing. дальше »
2022-11-23 03:30 | |
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FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S. дальше »
2022-11-23 10:30 | |
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Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT
On November 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The post Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT appeared first on CryptoSlate. дальше »
2022-11-21 00:45 | |
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The curious case of FTX and the hacker that holds ETH worth $300 million
Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto. дальше »
2022-11-19 16:30 | |
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New FTX CEO John Ray’s statement on bankruptcy case tells tale of an unmitigated disaster
FTX’s fall from grace this week culminated in the company filing for Chapter 11 bankruptcy on November 11. The post New FTX CEO John Ray’s statement on bankruptcy case tells tale of an unmitigated disaster appeared first on CryptoSlate. дальше »
2022-11-18 01:09 | |
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Candy Club Integrates With The OKC Ecosystem, Creating New Use Cases For The Community
Candy Club, the world’s first social crypto gaming platform, is excited to announce its integration into the OKC ecosystem, adding a use case for the OKC token and community. OKC is an EVM-compatible L1 built on Cosmos. дальше »
2022-11-18 00:11 | |
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Candy Club Integrates with OKC (OKX Chain) Ecosystem
Hong Kong, Hong Kong, 17th November, 2022, Chainwire Candy Club has successfully integrated into the OKC ecosystem and added a use case for the OKC token and community. OKC is an EVM-compatible L1 built on Cosmos with a focus on true interoperability (IBC) and maximized performance. дальше »
2022-11-17 18:10 | |
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Candy Club Integrates with OKC (OKX Chain) Ecosystem
Hong Kong, Hong Kong, 17th November, 2022, Chainwire Candy Club has successfully integrated into the OKC ecosystem and added a use case for the OKC token and community. OKC is an EVM-compatible L1 built on Cosmos with a focus on true interoperability (IBC) and maximized performance. дальше »
2022-11-17 13:04 | |
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